LOMOND CONSULTANCY LIMITED

(Company Number 02971824)

Registered office: Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: The Oasts, Frensham Lane, Farnham, GU10 2QQ

At a General Meeting of the Company, duly convened and held on 13 August 2024 the following Resolutions were passed:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Purevkhuu Tumen-Ulzii.

Benjamin Anderson, Director

21 August 2024

Ag TJ52051